SKĀRDA SERVISS, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
9 by profit
2 by paid taxes
2 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SKĀRDA SERVISS" |
| Registration number, date | 44103055249, 20.04.2009 |
| VAT number | LV44103055249 from 11.05.2009 Europe VAT register |
| Register, date | Commercial Register, 20.04.2009 |
| Legal address | Ozolu iela 22, Kocēni, Kocēnu pag., Valmieras nov., LV-4220 Check address owners |
| Fixed capital | 140 000 EUR, registered payment 22.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 127.19 | 175.16 | 157.22 |
| Personal income tax (thousands, €) | 18.49 | 18.22 | 15.11 |
| Statutory social insurance contributions (thousands, €) | 46.56 | 40.2 | 37 |
| Average employees count | 17 | 16 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Skārdnieku darbi |
|---|---|
| Branch from zl.lv (NACE2) | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.05.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA REMA INvestReg. no. 44103070093
|
95 % | 9 500 | € 14 | € 133 000 | Latvia | 08.08.2023 | 15.08.2023 |
Natural person |
5 % | 500 | € 14 | € 7 000 | Latvia | 08.08.2023 | 15.08.2023 |
Contacts in cooperation with
Apply information changes
ML
"Skārda Serviss", SIA
Voldemāra Baloža 13A, Valmiera, Valmieras nov. LV-4201 Check address owners
Skārdnieku darbi
Historical addresses
| Valmieras rajons, Valmiera, Voldemāra Baloža iela 13A | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmiera, Voldemāra Baloža iela 13A | Until 10.04.2013 | 11 years ago |
| Kocēnu nov., Kocēnu pag., Kocēni, Ozolu iela 22 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums2023 SkS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums SkS compressed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 SkS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums SkS compressed | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums SS 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 22.04.2016 | TIF (797.42 KB) | €8.00 | |
2014 |
Annual report | 03.05.2015 | TIF (857.6 KB) | €7.00 | |
2013 |
Annual report | 28.04.2014 | TIF (732.42 KB) | ||
2012 |
Annual report | 05.05.2013 | TIF (1.12 MB) | ||
2011 |
Annual report | 27.04.2012 | TIF (1.11 MB) | ||
2010 |
Annual report | 02.05.2011 | TIF (471.97 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (1.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.32 KB | 15.08.2023 | 08.08.2023 | 1 |
Amendments to the Articles of Association |
TIF | 41.46 KB | 09.05.2019 | 30.04.2019 | 1 |
Articles of Association |
TIF | 64.25 KB | 09.05.2019 | 30.04.2019 | 2 |
Shareholders’ register |
TIF | 72.01 KB | 09.05.2019 | 30.04.2019 | 3 |
Shareholders’ register |
DOCX | 17.6 KB | 19.06.2018 | 12.06.2018 | 1 |
Shareholders’ register |
TIF | 168.8 KB | 05.03.2018 | 16.02.2018 | 3 |
Amendments to the Articles of Association |
TIF | 25.09 KB | 13.03.2018 | 16.12.2016 | 1 |
Articles of Association |
TIF | 39.86 KB | 13.03.2018 | 16.12.2016 | 2 |
Shareholders’ register |
TIF | 35.75 KB | 13.03.2018 | 16.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.57 KB | 13.03.2018 | 14.12.2016 | 1 |
Shareholders’ register |
TIF | 51.68 KB | 13.03.2018 | 12.01.2016 | 3 |
Amendments to the Articles of Association |
TIF | 41.02 KB | 30.07.2014 | 18.07.2014 | 1 |
Articles of Association |
TIF | 38.37 KB | 30.07.2014 | 18.07.2014 | 1 |
Shareholders’ register |
TIF | 63.03 KB | 30.07.2014 | 18.07.2014 | 2 |
Shareholders’ register |
TIF | 25.93 KB | 10.04.2013 | 04.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 35.78 KB | 10.04.2013 | 28.03.2013 | 1 |
Articles of Association |
TIF | 35.9 KB | 10.04.2013 | 28.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 57.08 KB | 10.04.2013 | 28.03.2013 | 2 |
Amendments to the Articles of Association |
TIF | 26.54 KB | 27.09.2012 | 19.09.2012 | 1 |
Articles of Association |
TIF | 29.5 KB | 27.09.2012 | 19.09.2012 | 1 |
Shareholders’ register |
TIF | 20.54 KB | 27.09.2012 | 19.09.2012 | 1 |
Memorandum of association |
TIF | 104.11 KB | 26.06.2009 | 16.04.2009 | 2 |
Articles of Association |
TIF | 49.64 KB | 26.06.2009 | 16.02.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 81.85 KB | 10.08.2023 | 10.08.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 24.02.2022 | 24.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.43 KB | 21.02.2022 | 21.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 19.04.2021 | 19.04.2021 | 1 |
Statement regarding the beneficial owners |
DOCX | 31.37 KB | 19.04.2021 | 14.04.2021 | 1 |
Statement regarding the beneficial owners |
EDOC | 37.19 KB | 19.04.2021 | 14.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 24.02.2021 | 24.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 23.02.2021 | 23.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.91 KB | 19.02.2021 | 19.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.39 KB | 19.02.2021 | 19.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.09 KB | 21.05.2020 | 21.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 21.05.2020 | 21.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 18.05.2020 | 18.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.82 KB | 18.05.2020 | 18.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.4 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.59 KB | 14.05.2019 | 14.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 13.05.2019 | 13.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.54 KB | 13.05.2019 | 13.05.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.58 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.8 KB | 08.05.2019 | 08.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.84 KB | 03.05.2019 | 03.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 03.05.2019 | 03.05.2019 | 1 |
Application |
TIF | 150.14 KB | 09.05.2019 | 30.04.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 84.89 KB | 09.05.2019 | 30.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 19.06.2018 | 19.06.2018 | 2 |
Application |
EDOC | 27.94 KB | 19.06.2018 | 13.06.2018 | 3 |
Application |
DOC | 95 KB | 19.06.2018 | 13.06.2018 | 3 |
Shareholders’ register |
EDOC | 26.15 KB | 19.06.2018 | 12.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.6 KB | 16.03.2018 | 16.03.2018 | 2 |
Application |
TIF | 651.51 KB | 14.03.2018 | 16.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 33.24 KB | 13.03.2018 | 22.12.2016 | 2 |
Application |
TIF | 79.24 KB | 13.03.2018 | 16.12.2016 | 3 |
Acceptance-conveyance act |
TIF | 13.75 KB | 13.03.2018 | 14.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.93 KB | 13.03.2018 | 14.12.2016 | 1 |
Other documents |
TIF | 20.49 KB | 13.03.2018 | 14.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.62 KB | 13.03.2018 | 14.12.2016 | 3 |
Appraisal reports |
DOC | 62.5 KB | 22.12.2016 | 08.12.2016 | 3 |
Appraisal reports |
DOC | 62.5 KB | 22.12.2016 | 08.12.2016 | 3 |
Appraisal reports |
EDOC | 41.32 KB | 22.12.2016 | 08.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.6 KB | 13.03.2018 | 15.02.2016 | 1 |
Application |
TIF | 51.39 KB | 13.03.2018 | 12.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.42 KB | 30.07.2014 | 23.07.2014 | 2 |
Application |
TIF | 141.42 KB | 30.07.2014 | 18.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 22.71 KB | 30.07.2014 | 18.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.71 KB | 30.07.2014 | 18.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.19 KB | 10.04.2013 | 10.04.2013 | 2 |
Application |
TIF | 209.51 KB | 10.04.2013 | 04.04.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.13 KB | 10.04.2013 | 04.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 18.67 KB | 10.04.2013 | 28.03.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.28 KB | 10.04.2013 | 28.03.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.62 KB | 10.04.2013 | 28.03.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.21 KB | 10.04.2013 | 28.03.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.63 KB | 10.04.2013 | 28.03.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.45 KB | 10.04.2013 | 28.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.83 KB | 10.04.2013 | 28.03.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.79 KB | 27.09.2012 | 26.09.2012 | 2 |
Application |
TIF | 83.63 KB | 27.09.2012 | 19.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.84 KB | 27.09.2012 | 19.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.6 KB | 26.06.2009 | 20.04.2009 | 1 |
Registration certificates |
TIF | 93.09 KB | 26.06.2009 | 20.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.95 KB | 26.06.2009 | 17.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 70.51 KB | 26.06.2009 | 17.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.96 KB | 26.06.2009 | 16.04.2009 | 1 |
Application |
TIF | 964.71 KB | 26.06.2009 | 16.04.2009 | 6 |
Consent of a member of the Board / executive director |
TIF | 13.99 KB | 26.06.2009 | 16.04.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.92 KB | 26.06.2009 | 16.04.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.71 KB | 26.06.2009 | 16.04.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.08 KB | 26.06.2009 | 16.04.2009 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register